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DR SOLOMON'S GROUP

Company number 03146991

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Aug 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
25 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
21 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
12 Aug 1998	OC	Scheme of arrange/red of cap £ ic 1106200/ 0	View PDF Scheme of arrange/red of cap £ ic 1106200/ 0 - link opens in a new window - 10 pages (10 pages)
12 Aug 1998	88(2)R	Ad 12/08/98--------- £ si 55310000@.01=553100 £ ic 553100/1106200	View PDF Ad 12/08/98--------- £ si 55310000@.01=553100 £ ic 553100/1106200 - link opens in a new window - 4 pages (4 pages)
12 Aug 1998	122	£ nc 1311618/582318 25/11/96	View PDF £ nc 1311618/582318 25/11/96 - link opens in a new window - 1 page (1 page)
12 Aug 1998	122	£ sr 7293000@.10 25/11/96	View PDF £ sr 7293000@.10 25/11/96 - link opens in a new window - 1 page (1 page)
29 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 10 pages (10 pages)
26 Feb 1998	363s	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
19 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
19 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Oct 1997	AA	Full group accounts made up to 31 May 1997	View PDF Full group accounts made up to 31 May 1997 - link opens in a new window - 25 pages (25 pages)
19 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/97	View PDF Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/03/97 - link opens in a new window - 11 pages (11 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 10 pages (10 pages)
17 Dec 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)

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